
Crime
US-based Ghanaian jailed five years for laundering proceeds of romance scam
Kenneth Anim, pleaded guilty on April 27, according to authorities there, and admitted to "laundering funds from wire fraud schemes from 2014 to 2019."
DL News
4596 results.

Crime
Kenneth Anim, pleaded guilty on April 27, according to authorities there, and admitted to "laundering funds from wire fraud schemes from 2014 to 2019."
DL News

Europe
A man who raped a teenager five months before she was murdered by her brother has been jailed for 10 years and six months.
Sky News

Courts
Mr. Bissue and his lawyers have sued the OSP over issues concerning his (Bissue) fundamental human rights.
GNA

General
The training, which will mainly be done virtually, is to enhance their optimum usage of the application during the legal vacation virtual court sittings
DL News

Europe
The 69-year-old stole the money from his victim after being made her power of attorney in 2014. Sinclair attempted to cover up his crimes by falsely insisting the woman had given him permission to transfer money to himself from her accounts...
Sky News

Courts
According to the court, presided over by Justice Kweku T. Ackaah-Boafo, now at the Court of Appeal, such a practice is stereotypical and thus not a reasonable limitation in a free and democratic society
DL News

Courts
The NGOs, Transparency International, Ghana Integrity Initiative, and the Ghana Anti-Corruption Coalition filed suit in December 2020, seeking an intervention to halt the Agyapa deal.
DL News

Europe
According to the judges, what happened “does not constitute a crime” because it lasted less than 10 seconds. Since the ruling, palpata breve – a brief groping – has become a trend on Instagram and TikTok in Italy
BBC

General
According to a Release signed by Justice Cynthia Pamela Addo, the Judicial Secretary, an applicant must be not less than three(3) years standing at the Bar.
Richard Osei Boateng

Africa
This technological advancement aims to revolutionise the conventional prison system by introducing virtual visitations, enabling inmates to connect with their loved ones through digital platforms.
New Times

Africa
Serge Ahmed Zeba is said to have executed a scheme to steal high-end vehicles from car dealerships in various states throughout the US from November 2020 to January 2022
DL News

Courts
This follows the court’s dismissal of their variation motion which sought to challenge the June 16, order of the court
DL News

Courts
The court, presided over by Justice Mary Maame Ekue Yanzuh had on the previous sitting, ruled that the case be heard on a day-to-day basis starting from June 20
DL News

Courts
The court, presided over by Justice Mary Maame Ekue Yanzuh has thus fixed the 20th, 21st, and the 23rd of this month for the trial to continue
DL News

US
Ex-president arraigned and charged in Miami court over allegations he mishandled classified documents
Guardian

Courts
The late Major Mahama was allegedly lynched to death in 2017 after some residents of Denkyira Obuasi mistook him for an armed robber
Ghanaian Times

Crime
The two persons are Desmond Obukohwo and Nosa Justice Iyoha whose pictures were contained in a post by the EOCO in its post on Twitter on June 6, 2023, at exactly 2:55 pm.
DL News

Courts
According to the judge, Ato Essien has informed the court about ongoing plans to sell assets in some companies owned by him in order to pay the outstanding amount on his restitution deal.
DL News

Courts
Per its ruling by Justice Olivia Obeng Owusu, the court noted that the order is to ensure the safekeeping and preservation of the car until the final determination of the substantive case
DL News

General
The theme for this year’s conference is “Building the Legal Profession in Africa under the African Continental Free Trade Agreement.”
DL News